京基智农: 第十一届董事会第八次临时会议决议公告

Core Viewpoint - The company held its 8th temporary meeting of the 11th Board of Directors, where several key resolutions were passed regarding the appointment of board members and senior management to ensure smooth operations and enhance management efficiency [1][2]. Group 1: Board Resolutions - The board approved the proposal to supplement a non-independent director, nominating Mr. Wu Zhijun as a candidate, pending approval at the shareholders' meeting [1][2]. - The board also approved the appointment of members to various specialized committees, including Mr. Fu Yan, Mr. Chen Jiarong, and Mr. Cai Xinping, to ensure orderly operations of the committees [2]. - All resolutions received unanimous support with 6 votes in favor, and no votes against or abstentions [2]. Group 2: Senior Management Appointments - The board approved the appointment of senior management personnel to enhance operational efficiency and management effectiveness in modern agriculture and new IP operations [2]. - Mr. Chen Jiarong was appointed as the President, Mr. Cai Xinping as Co-President, Mr. Gu Bin as Vice President and CFO, Mr. Shang Pengchao as Vice President, and Mr. Lan Di as Secretary of the Board [2][5][8][10][11]. - The term for these appointments is effective from the board's approval until the end of the 11th Board of Directors' term [2].